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LARI

Inactive KBO/BCE: BE 0716.953.625
LARI
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Last board

1 director, no change since 2024
Director (not named in the articles), permanent representative
since 28-12-2018
earlier director, until 05-01-2024
also on the board of 4 other companies
listed in the 2023 annual accounts, filed on 01-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”
deed of 02-01-2019
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 28-12-2018 to 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Director, until 18-11-2024
    • Director, from 28-12-2018 to 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, until 18-11-2024

Control

Shareholder
This company
LARI
Equity €640,237
Profit €636,809 in 2023

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€6,402 in 2023
Source
deed of 02-01-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openvallen plaats vóór einde mandaat”
deed of 05-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 02-01-2019 (in Dutch)

Shareholders

  • in cash
Stated in the deed deed of 18-11-2024 ↗
  • all shares
Share transfer deed of 18-11-2024 ↗
  • to 1 share
Stated in the deed deed of 08-07-2024 ↗
  • 99 shares
  • 1 share
Stated in the deed deed of 05-01-2024 ↗
  • 99 shares
  • 1 share
At incorporation deed of 02-01-2019 ↗
  • 99 shares (99%)
  • 1 share (1%)

Capital transactions

Capital over time
  1. 08-07-2024 Capital stated in 2 deeds · 100 shares
  2. 02-01-2019 Incorporation · €61,500 · 100 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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